Case File
efta-01581618DOJ Data Set 10OtherEFTA01581618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581618
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-20.2010 02 17 PM JPMorgan Chase 302.634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
Lito,
July 20, 2010
Re:
Jeffrey Epstein
Account VIM=
Please wire Two Hundred Fifteen Thousand Dollars and 00/100 (5215,000.00) from the
above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA #
Account name:
Burman, Critton, Luttier & Coleman, LLP
Trust Account 4
Please call Bella Klein with the Fed Reference number at
Initiator...Nome & Ext S
Initiator's Si tura
Anthorize's Name & Ext Stamp
Authorize?. Sipanne
ClientCaller Name
Client Telephone:
Call Back Name:
1
Call Back Signature.
Call Back Data/Time
'ID
.i. ti
CatStaobal Hold Approval
Obtained
0
Not Applicable
0
DDA Overitaft Approval
Obtained
0
Not A4 icabk
•
ID: 036007208602458 DATE: 07/20/2010 06-..18:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061017
EFTA01581618
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
7208602458Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 10OtherUnknown
EFTA01589410
11p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356255
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400751
0p
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